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Evidence Provided Report: 76561198066522019 - (zaturn. / [TF2] Team Fortress 2 Items)

Discussion in 'Pre-2017 Reports' started by [ᴳᴳᴳ] ᴼᶻᶻᵞ, May 10, 2014.

  1. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
    Scam Report

    Report Type: [Money] Other cash fraud (webmoney, bitcoin, etc)
    Virtual item type involved: [TF2] Team Fortress 2 Items

    Accused profile: 76561198066522019 (zaturn.)

    Victim profile: 76561198009023097

    What happened? Description:
    Scammer added me few days ago and offered me to buy 1 buds for the webmoney real.
    I have checked him within a few days, but all seemed clean.
    Today he bumped me again and we agreed on a deal.
    Сontract price was 950 RUB (~$27).
    Conditions of purchase - money transfer into his webmoney wallet - R421391077300.
    I transferred the money upfront :(((
    Of course, after he checked the flow of money to his webmoney, he immediately removed me from friends list and blocked me!

    Here is copied steam chat with scammer in Russian language so you can translate it: http://pastebin.com/7uvcsL58

    Provide Evidence:
    All evidence is also attached below... (please also look at the screenshots file names)​

    Attached Files:

  2. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
    screenshot of scammer nicknames spoofing after he scammed me

    Attached Files:

  3. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
    reported to valve about scammer

    Attached Files:

  4. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Hidden Content:
    **Hidden Content: Content of this hidden block can only be seen by members of (usergroups: Administrative, Moderating).**
  5. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
    also reported to tf2outpost.com about this scammer

    Attached Files:

  6. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
    I've sent a request to the WebMoney Arbitration system, in response to their first step was that they blocked him from withdrawing funds from his wallet. (screenshot)

    Translation of marked phrase from Russian to English is: "Status of service: service suspended (spending limits)"

    Attached Files:

  7. SIVARTZ

    SIVARTZ Retired Staff

    Messages:
    5,839
    Steam:
    STEAM_0:1:46928737
    Thanks that bit of information will help.
  8. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
    still 'Pending' status??? :(
    why is it taking so long? until you're waiting for, scammer have time to cheat a few more victims and to withdraw all his items outside bp
  9. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
  10. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
    bump
    scammer still trading and continue cheating ppl :(((
  11. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
  12. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684
  13. [ᴳᴳᴳ] ᴼᶻᶻᵞ

    [ᴳᴳᴳ] ᴼᶻᶻᵞ New User

    Messages:
    42
    Steam:
    STEAM_0:1:24378684